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Bossong, Raphael - 2011

Persistent link: https://www.econbiz.de/10008936870

Terrorism as a Catalyst for the Emergence, Harmonization and Reform of Criminal Law

Nuotio, Kimmo - 2010

Since incidents of terrorism have escalated around the world, the international community has become increasingly … harmonize rules addressing terrorism at international, regional and national levels …

Persistent link: https://www.econbiz.de/10013210188

L' Union européenne et la lutte contre le financement du terrorisme

Jakob, Fabien - In: Études internationales : revue trimestrielle 37 (2006) 3, pp. 423-437

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Erhöhte Transparenz im Zahlungsverkehr zur Bekämpfung der Terrorismusfinanzierung : die "Verordnung über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers"

Ertl, Birgit - In: Bank-Archiv : Zeitschrift für das gesamte Bank- und … 54 (2006) 10, pp. 695-701

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Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...

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Criminal finance : the political economy of money laundering in a comparative legal context

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Regulating Volatility, Money Laundering, Terrorist Financing and Environmental Challenges Plague by Virtual Currencies, for Its Expansion Into Mainstream Commercial and Domestic Us...

Sesay, Khadijah Gibril - 2019

This paper explores the current challenges posed by virtual currencies within the Group of 20 countries. The paper proposes a framework which seeks to balance individual rights of anonymity against state interest in eradicating money laundering and terrorist financing transaction between users...

Persistent link: https://www.econbiz.de/10012893454

Involuntary public policy-making by for-profit professionals : European Lawyers on Anti-Money Laundering and terrorism financing

Helgesson, Karin Svedberg; Mörth, Ulrika - In: Journal of common market studies : JCMS 54 (2016) 5, pp. 1216-1232

Persistent link: https://www.econbiz.de/10011576742

Geldwäsche in Europa : Terrorismus und organisierte Kriminalität

Hartmann, Arthur; Holland, Trygve Ben; Holland, Sarah - 2018

Persistent link: https://www.econbiz.de/10011843890

Sorgen um den globalen Terrorismus in Deutschland

Müller, Cathérine - In: DIW-Wochenbericht : Wirtschaft, Politik, Wissenschaft 75 (2008) 37, pp. 544-548

Persistent link: https://www.econbiz.de/10003751487